検索結果: ofac

Introduction to OFAC Series – Episode 1: The Office of Foreign Assets Control 3:45

Introduction to OFAC Series – Episode 1: The Office of Foreign Assets Control

38,945回視聴 - 2 年前

OFAC Basics: Sanctions List Search 10:26

OFAC Basics: Sanctions List Search

29,015回視聴 - 2 年前

OFAC Basics: Applying for a License to Release Blocked Funds 14:15

OFAC Basics: Applying for a License to Release Blocked Funds

10,060回視聴 - 1 年前

OFAC Basics: Requesting Guidance 7:21

OFAC Basics: Requesting Guidance

3,322回視聴 - 11 か月前

What is OFAC and What Does It Do? 4:37

What is OFAC and What Does It Do?

13,890回視聴 - 5 年前

The Difference Between an OFAC General & Specific License 5:48

The Difference Between an OFAC General & Specific License

1,379回視聴 - 5 年前

Introduction to OFAC Series – Episode 2: Blocking and Non-Blocking Sanctions 10:45

Introduction to OFAC Series – Episode 2: Blocking and Non-Blocking Sanctions

33,012回視聴 - 2 年前

Managing an Effective OFAC Compliance Program 1:01:50

Managing an Effective OFAC Compliance Program

6,537回視聴 - 11 年前

OFAC Economic Sanctions & the 50 percent rule 6:39

OFAC Economic Sanctions & the 50 percent rule

1,442回視聴 - 5 年前

ITAR OFAC Sanctions Programs Webinar Replay 30:27

ITAR OFAC Sanctions Programs Webinar Replay

583回視聴 - 2 年前

UNDERSTANDING OFAC LICENSES: NAVIGATING U.S. SANCTIONS COMPLIANCE 1:03:37

UNDERSTANDING OFAC LICENSES: NAVIGATING U.S. SANCTIONS COMPLIANCE

108回視聴 - 11 か月前 に配信済み

Going Through An OFAC Investigation/Audit Alone? - Beware of These 3 Factors 2:30

Going Through An OFAC Investigation/Audit Alone? - Beware of These 3 Factors

170回視聴 - 4 年前

Introducción a la Oficina de Control de Activos Extranjeros OFAC 5:42

Introducción a la Oficina de Control de Activos Extranjeros OFAC

152回視聴 - 1 年前

How Robust is Your OFAC Sanctions Compliance Program? 1:02:04

How Robust is Your OFAC Sanctions Compliance Program?

1,133回視聴 - 5 年前

¿Qué significa OFAC y qué implica ingresar a la “lista Clinton”? 🇺🇸 2:40

¿Qué significa OFAC y qué implica ingresar a la “lista Clinton”? 🇺🇸

1,297回視聴 - 6 か月前

Deep Dive into SCG Plastics 20M Settlement with OFAC to Resolve Violations of Iran Sanctions Program 13:09

Deep Dive into SCG Plastics 20M Settlement with OFAC to Resolve Violations of Iran Sanctions Program

77回視聴 - 2 年前

OFAC Recordkeeping Requirements Extend to 10 Years Starting Today 1:21

OFAC Recordkeeping Requirements Extend to 10 Years Starting Today

60回視聴 - 1 年前

What is OFAC | What Does OFAC Stand for | OFAC Sanctions | Office of Foreign Assets Control 13:53

What is OFAC | What Does OFAC Stand for | OFAC Sanctions | Office of Foreign Assets Control

20,920回視聴 - 3 年前

OFAC Overview 1:00:43

OFAC Overview

1,936回視聴 - 2 年前

OFAC Basics: My Funds are Blocked, Now What? 5:35

OFAC Basics: My Funds are Blocked, Now What?

10,583回視聴 - 1 年前

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